Signet Industries Ltd

Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the company will be held on Saturday 12th August 2023 at 03.00 PM at the Corporate office of the company at Plot no.99Smart Industrial Park Near NATRIP Dhar-454775 The agenda is as under: To consider approve and adopt the unaudited financial Results of the Company for the quarter ended 30th June 2023. To consider approve and adopt Boards Report and all the annexure To take on record the Secretarial Audit Report for the Financial Year 2022-23;4.To fix Date Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the next Annual General Meeting (AGM) of the Company To fix cut-off date and period of E-voting. 6.To fix period for closing of Register of Members and Share Transfer Register. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting. 8.Appoint of Additional Director in Independent category.